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Summary

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Officers21

Events2

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

URGENTACTION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Nov 1984 (40 years ago)

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Summary

NameURGENTACTION LIMITED
Historical names
  • MORRIS HOMES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01866849
Incorporation Date27 Nov 1984 (40 years ago) / 62 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ALLEN**************

ActiveUnited Kingdom

MORRI*******************************

ActiveUnited Kingdom

MORRI******************************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, WILMSLOW, MORLAND HOUSE, ALTRINCHAM ROAD, SK9 5NW

Officers

individual

IndividualUnited Kingdom

Mr Michael John Gaskell

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

HALLCO 996 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ellis, Wendy Gillie

Director


Appointed on15 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edmunds, Martin Paul

Director


Appointed on08 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Iddon, Joanne

Secretary


Appointed on01 Jan 2018

individual

IndividualUnited Kingdom

Beard, Simon Mark

Secretary


Appointed on01 Apr 1996

Resigned on30 Oct 1998

Country of residencePortugal

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Events

Old value

16 Mar 2005

Name changeMORRIS HOMES LIMITED

08 Dec 2000

Name changeMORLAND HOLDINGS LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Termination director company with name termination dateTM01View
15 Sep 2022Appoint person director company with name dateAP01View
21 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges17
  • Outstanding1
  • Satisfied16

Related companies by officers

Frequently asked questions

Where is URGENTACTION LIMITED's headquarters?

URGENTACTION LIMITED's headquarters is located at CHESHIRE, WILMSLOW, MORLAND HOUSE, ALTRINCHAM ROAD, SK9 5NW

What is URGENTACTION LIMITED's industry?

URGENTACTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was URGENTACTION LIMITED started?

URGENTACTION LIMITED was started in 1984

Sources: Companies House